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Goldman Sachs
The Hague, Netherlands
Deutsche Bank
Frankfurt am Main, Germany
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Senior /Business Compliance Manager
Responsibilities: Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in accordance with SFO regulatory requirements and policies of the Bank. Provide a pro-active advisory and consultative service to the business on operational risk management, compliance and regulatory issues. Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly. Monitor the implementation of rectifications and enhancement measures in relation to operations risk management and compliance issues. Formulate,evaluate, and roll-out the adequacy of control procedures,
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